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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen George Thomson

    Related profiles found in government register
  • Mr Stephen George Thomson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 1 IIF 2
  • Thomson, Stephen George
    British director born in October 1957

    Registered addresses and corresponding companies

    • 10 Beechwood, Bowdon, Altrincham, Cheshire, WA14 3DW

      IIF 3
  • Thomson, Stephen George
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

      IIF 4

    • 33 Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 5 IIF 6

    • St George's Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 7

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 8 IIF 9 IIF 10

    • 173, Newmarket Road, Norwich, Norfolk, NR4 6AP, United Kingdom

      IIF 11

    • 22-24, Elm Hill, Norwich, NR3 1HG, England

      IIF 12

    • 14 Motspur Park, New Malden, Surrey, KT3 6PN

      IIF 13
  • Thomson, Stephen George
    British chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 14
  • Thomson, Stephen George
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 15 IIF 16
  • Thomson, Stephen George
    British consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 17
  • Thomson, Stephen George
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British director

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    02018206 LIMITED
    - now 02018206
    Insolvency (Case 1) Administration order
    Administration started on 2000-01-20 during the appointment or period of control
    Administration discharged on 2000-07-13 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-04-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2003-08-20
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2011-10-27
    W. B. SPRINGS LIMITED - 1988-12-02
    WEST BROMWICH SPRING LIMITED(THE) - 1988-06-30
    LITREFIELD LIMITED - 1986-09-23
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Liquidation Corporate (26 parents)
    Officer
    1999-02-22 ~ 2000-09-28
    IIF 34 - Director → ME
  • 2
    ADDPLUS SYSTEMS LIMITED
    - now 05237961
    Insolvency (Case 1) In administration
    Administration started on 2008-12-03
    Administration ended on 2009-04-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2011-10-13
    ARKPLAN LIMITED - 2005-02-08
    90 St Faiths Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2008-11-21
    IIF 19 - Director → ME
  • 3
    ADVANCED LEISURE TECHNOLOGIES PLC
    - now 05615795 06895537
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-07-05
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-20 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-07-27
    Conclusion of winding up on 2021-01-13
    Dissolved on 2021-04-15
    VENUE SOLUTIONS HOLDINGS PLC
    - 2009-12-22 05615795
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-07-07 during the appointment or period of control
    38 Upper Brook Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-12 ~ 2011-06-03
    IIF 26 - Director → ME
  • 4
    BJ TUBULAR SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-08-30
    Dissolved on 2006-06-14
    BJS OILFIELD TECHNOLOGY LIMITED
    - 1997-02-24 SC053588
    SALVESEN (OILFIELD TECHNOLOGY) LIMITED
    - 1992-09-18 SC053588
    SALVESEN DRILLING SERVICES LIMITED - 1987-07-20
    CHRISTIAN SALVESEN (OIL SERVICES) LIMITED - 1985-02-27
    SALVESEN CASING CREWS LIMITED - 1983-11-04
    Badentoy Avenue, Badentoy Park Industrial Est, Portlethen, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1991-05-01 ~ 1993-04-30
    IIF 3 - Director → ME
  • 5
    BUILDWALES HOMES LIMITED - now
    WYVERN SOUTH WEST LTD - 2021-12-13
    AQUATRAVEL LIMITED - 2019-02-15
    ANGLO-WELSH LIMITED - 2007-10-26
    ANGLO-WELSH OVERSEAS LIMITED
    - 2002-10-14 03012437
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (20 parents)
    Officer
    2000-08-10 ~ 2002-07-08
    IIF 10 - Director → ME
  • 6
    CALDERBURN LIMITED
    00597216
    8 Salisbury Square, London
    Liquidation Corporate (25 parents)
    Officer
    1996-08-05 ~ 1998-06-24
    IIF 15 - Director → ME
  • 7
    CHATLEIGH LIMITED - now
    SITEC GROUP LIMITED
    - 2013-03-12 03637521
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2003-03-12
    Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2004-11-01 ~ 2011-09-27
    IIF 20 - Director → ME
  • 8
    CONQUEST BUSINESS MEDIA LTD
    - now 03377025 03711791
    Insolvency (Case 1) In administration
    Administration started on 2007-11-30
    Administration ended on 2008-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-01
    Dissolved on 2016-03-10
    CONQUEST PUBLISHING LIMITED - 1999-12-23
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-04-01 ~ 2001-03-23
    IIF 30 - Director → ME
  • 9
    DART SPRING & SAFE CO LIMITED
    02921635
    St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Active Corporate (12 parents)
    Officer
    1999-02-22 ~ 2000-07-04
    IIF 33 - Director → ME
  • 10
    DAUPHIN HUMANDESIGN UK LIMITED - now
    TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
    DAUPHIN PLC
    - 2002-12-23 02093821
    COOPER DAUPHIN PLC - 1996-04-01
    MAYFIELD PLC - 1992-01-10
    DAUPHIN PLC - 1991-06-07
    DAUPHIN LIMITED - 1988-05-20
    MEASUREFACE LIMITED - 1987-10-27
    10 Borough Road, Darwen, England
    Active Corporate (46 parents)
    Officer
    1996-08-20 ~ 1998-06-24
    IIF 16 - Director → ME
  • 11
    ECARFINDER LIMITED
    03958903
    173 Newmarket Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2000-03-29 ~ dissolved
    IIF 21 - Director → ME
    2000-03-29 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    GALL THOMSON ENVIRONMENTAL LIMITED
    - now 02852924
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1996-07-17
    IIF 39 - Director → ME
  • 13
    HARRELL HOTELS (EUROPE) LTD.
    - now 04380198
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Active Corporate (12 parents)
    Officer
    2005-03-31 ~ 2005-09-20
    IIF 8 - Director → ME
  • 14
    KILSYTH PROPERTY DEVELOPMENTS LIMITED
    - now SC267457
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-02-08 ~ 2006-02-27
    IIF 14 - Director → ME
  • 15
    MINDFLAIR PLC - now
    PIRES INVESTMENTS PLC - 2023-12-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-10-20
    OAK HOLDINGS PLC
    - 2012-04-18 02929801 03996387
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-16
    AWG SERVICES PLC
    - 2003-12-01 02929801 04054800
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY
    - 2002-06-05 02929801
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2005-12-23
    IIF 28 - Director → ME
  • 16
    NEVILLE JOHNSON LIMITED - now
    NEVILLE JOHNSON OFFICES LIMITED - 2007-07-04
    NEVILLE JOHNSON (OFFICES) LIMITED
    - 2000-05-25 01701103 03713417
    EWINGS INTERNATIONAL LIMITED - 1985-08-02
    Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-08-21 ~ 1998-06-24
    IIF 25 - Director → ME
  • 17
    NORFOLK PLANT SCIENCES LIMITED
    - now 06302772
    TAYVIN 381 LIMITED - 2008-02-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-01-20 ~ now
    IIF 11 - Director → ME
  • 18
    NWBSC LIMITED
    04636525
    14 Motspur Park, New Malden, Surrey
    Active Corporate (21 parents)
    Officer
    2024-04-02 ~ now
    IIF 13 - Director → ME
  • 19
    OAK VENTURES LIMITED
    - now 03996387
    OAK HOLDINGS LIMITED
    - 2003-12-01 03996387 02929801
    38 South Molton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-01 ~ 2005-05-23
    IIF 29 - Director → ME
  • 20
    OCTROI GROUP LIMITED - now
    OCEONICS GROUP P.L.C.
    - 1998-03-06 01226718
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-05-20 ~ 1996-07-17
    IIF 37 - Director → ME
  • 21
    OTTERBURN LIMITED - now
    OCEANIC LIMITED
    - 1997-05-08 01849357
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (20 parents)
    Officer
    1993-08-26 ~ 1996-07-17
    IIF 38 - Director → ME
  • 22
    RED LEOPARD HOLDINGS PLC
    05289187
    50 Jermyn Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-11-17 ~ 2006-11-29
    IIF 9 - Director → ME
  • 23
    ROTHER VALLEY STEAM RAILWAY LIMITED - now
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED
    - 2009-08-25 04054800
    AWG SERVICES LIMITED
    - 2002-06-05 04054800 02929801
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED
    - 2002-04-26 04054800
    49 Austhorpe Road, Crossgates, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2000-08-17 ~ 2004-10-12
    IIF 32 - Director → ME
  • 24
    S G WEALTH MANAGEMENT LIMITED
    04164888
    53-57 St Martin's Lane, Norwich, Norfolk
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2010-09-24
    IIF 23 - Director → ME
  • 25
    SCANDA SPRINGS (1996) LIMITED
    00216342
    St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Active Corporate (11 parents)
    Officer
    1999-02-22 ~ 2000-10-17
    IIF 36 - Director → ME
  • 26
    SGT SERVICES LIMITED
    03761626
    173 Newmarket Road, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    1999-04-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    SITEC DESIGN LIMITED
    10080721
    280 Bishopsgate, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-02-01
    IIF 6 - Director → ME
  • 28
    SITEC ENGINEERING LIMITED
    - now 06426920 01059352
    SITEC INVESTMENTS LIMITED
    - 2016-07-26 06426920
    280 Bishopsgate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2016-07-26
    IIF 4 - Director → ME
  • 29
    SITEC HOLDINGS LIMITED
    - now 08395868
    SITEC GROUP HOLDING LIMITED
    - 2014-07-30 08395868
    280 Bishopsgate, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2019-02-01
    IIF 7 - Director → ME
  • 30
    SITEC RECRUITMENT LIMITED
    10080711
    280 Bishopsgate, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-21 ~ 2019-02-01
    IIF 5 - Director → ME
  • 31
    SOURCE BIOSCIENCE LIMITED - now
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC
    - 2008-03-10 00079136 06474592
    TURNPYKE GROUP PLC
    - 1999-08-23 00079136
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 19 offsprings)
    Officer
    1999-02-03 ~ 2000-04-19
    IIF 35 - Director → ME
  • 32
    STRANGERS' CLUB,LIMITED
    00220292
    22-24 Elm Hill, Norwich, England
    Active Corporate (117 parents)
    Officer
    2024-06-25 ~ now
    IIF 12 - Director → ME
  • 33
    TGM (HOLDINGS) LIMITED - now
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    TELLINGS GOLDEN MILLER GROUP PLC
    - 2009-05-27 02819896
    STATUS COACH GROUP LIMITED - 2003-07-03
    TGM TRANSPORT LIMITED - 2001-01-24
    DISTANCE MATCH LIMITED - 1993-08-17
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-07-21 ~ 2008-01-11
    IIF 22 - Director → ME
  • 34
    THE C-CHANGE TRUST
    - now 05406649
    PLANET TREE LIMITED
    - 2005-11-03 05406649
    5.11 Paintworks, Bath Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2005-03-29 ~ 2008-12-15
    IIF 27 - Director → ME
  • 35
    THE PLASMA WAREHOUSE GROUP PLC
    05064911
    4203, Royal Mail, Kings Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-14 ~ 2007-11-10
    IIF 31 - Director → ME
  • 36
    TIME AFLOAT LIMITED
    03673342
    38 South Molton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-08-10 ~ 2004-10-12
    IIF 24 - Director → ME
  • 37
    YORKSHIRE ENTERTAINMENT SENSATION LTD
    04237140
    38 South Molton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-01 ~ 2005-05-23
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.